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Minutes 70-08-24MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD August 24, 3_970 IRe regular meeting of the Cypress City Council was called to order at 4:15 p.mo, on Monday, August 24, 1970, in the City Council Chambers, 5275 Orange Avenue, Cypress, California, with Mayor John Kanel presiding. PRESENT.~ Councilmen Harvey, Kenode and Kanel ABSENT: Co,mcilmen Lacayo and Roberrs Also present were Administrative Assistant Gene Poetthat, City Attorney James E. E~ickson end the following members of the City Staff: Dunlap, Schatzeder, Nudson and G~iseom~ MINUTE It was moved by Councilman Harvey, seconded by Councilman Kanode and unanimously carried [o approve the Minutes of the AdJ ourned ~gular Meeting of August 10, 1970 as matled~ It was m~.ved by Councilman Kenode, seconded by Councilman Harvey and unanimously carried =c consider the Minutes of the Regular Meeting of August 10, 1970 at [he Regular Meeting of the City Council scheduled for September 14, 1970. Discussion was held relative :o the naming Df the park which will be included in the development of the Baroldi property, and it was the general opinion of the Ci~ Council that this matter be considered at a future meeting when all Councilmen are present~ It' was moved by Councilman Kanode, seconded by Councilman Harvey and unanimously taxtied to prDceed to Stem No 1 on the agenda at this time~ CONSIDERA~iON OF AWARD O'F CONTRACT FOR 1970 WEED ABATEMEN~ PROGRAM, ~HA~E II: The Administrative Assistant presented a report dated August 19, 1970 from the Pablic Works Director, which indicated that recent inspection of vacant parcels within the City indicates that there is a sub s'Cantial recurrent growth of tumble weeds and other weeds which should be declared a public nuisance and removed. The zapzrt further indicated that bids fc.r the 1970 Weed Abatement Program, Phase II, were received in the office of the City Clerk at 10:00 a.m. on Wednesday, August 19~ 1970~ Outlined in the report were the results of the bids submitted~ in response to an inquiry from Councilmen Harvey, the Public Works Director stated that Edwin Weber, who submitted the lowest bid, has previously performed this type of work for the City. I[ was moved by Councilman Harvey and seconded by Councilman Kanode to determine that the lowest and best bid was submitted by Edwin Weber in the amount of $5,286 and that the contract be awarded to Edwin Weber, 8472 Rembrandt Drive, Huntington Beach~ California as per their proposal dated August 19, 1970. The motion was unanimously carried by the following roll call vote: AYES ~ 3 COUNCILMEN: NOES .~ 0 COUNCILMEN: AB SENT: 2 COUNCILMEN: Harvey, Kenode and Kanel None Lacayc and Robe~ts CONSIDERATION OF AW4RDOF.CQNTRACT FOR AIR-CONDITIONING AND~HEAT!NGEQ~IPMENT ~A/NTENANCE~ The Administrative Assistant reviewed a report dated August 20, 1970, from the Finance Director, which outlined the bids which were received by the City City Council Minutes August 24, 1970 ior the maintenance program of the air-conditioning and heating equipment for the period of September 1, 1970 through August 31, 1971o The report stated that the Building Superintendent closely supervises the work performed under this contract, in accordance with detailed specifications, and in keeping with the policy that a sound preventive maintenance program will provide considerable savings in the re- placement of expensive parts. k was m~ved by Councilman Harvey and seconded by Councilman Fanode that the contract be awarded to Stephens' Heating and Air-Conditioning, 8234 Haseltine Greens, Buena Park, California, the lowest responsible bidder, for maintenance of the air-conditioning and heating equipment at the Civic Center facilities, Library, and Teen Center in the base amount of $2,460 per year, upon receipt of a parfornu~Ice bond acceptable to the City effective September 1, 1970. The motion was dnanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Harvey, Kenode and Kanel None Lacayo and Roberrs CONSENT CALENDAR: The Mayor announced that all matters listed on the agenda under "CONSENT CALENDAR" were to be considered by the Council as routine and snorted by one motion approving the Recommendation on the Administrative Report concerning this matter~ He further advised that any item listed under the consent calendaI could be removed at the request of a Councilman. was ir~ved by Councilman Kenode, seconded by Councilman Harvey and unanimously carried to approve Items Nob 3, 4 and 5 on the consent calendar. Item Noo 3: Notice from the Alcoholic Beverage Control for the transfer of an On-Sale Beef License at 6395 Ball Road. Re~ormna~datien: That the City receive and file this notice. item Not 4: Request to participate in B~ena Park's 13th Annual Silverado Days P~rade. Reccnmendation: That the City Council refer this item to the Cypress Chamber of Commerce to determine whether or not they wish to participate in this activity~ Z~e__m Nol 5~ Receipt of Orange County Mosquito Abatement Committee Minutes of meeting held on July 16, 1970o Re~onmendation: That the City Council receive and file the Orange County Mosquito Abatement Committee Minutes of its meeting held on July 16, 1970. It was the general opinion of the City Council to proceed to Item No. 8 on the agenda at this time, as Items No~ 6 and 7 are Public Hearings, scheduled to be heid at 8:00 p~m. CONSIDERATION OF TR~FIC S~G~A~. INDICATION~ - STANDARDS, CERRITOS AVENUE AND WALKER STREET: The Public Works Director reviewed a report dated August 17, 1970, which outlined the various studies which have been conducted pertaining to the placement of signal indications, and listed the controller requirements. Attached to the report were plans which indicated the changes which will be made in a~cordance with the additional lane to he added on the forthcoming Cerritos Avenue Improvement Project~ In response to an inquiry from Mayor Kanel, the Public Works Director explained that the report had been prepared to provide information only, as Councilman Harvey and Councilman Roberrs had expressed concern that the signal at the intersection of Walker and Cerritos might be somewhat confusing. In answer t.o a question from Councilman Harvey, the Public Works Director indicated that the situation at the intersection will be partially improved when the Cerritos Street improvements are completedJ however, the problem would - 2 - City Co~cil Minutes August 24, 1970 not be completely corrected until the City acquires full right of way o~ Cerritoso Councilma~ Harvey stated that he felt the signallight at the southwest corner could be confusing to south bound traffic, and then pointed out the area of concern on a diagram to the Public Works Director and the Traffic Engineering Assistant ~ Following discussion, it was agreed that the Public Works Department would place an additional sign on the signal post at the southwest comer, stating that a left turn may be made on a green arrow only, which should help to eliminate any poesible confusion at the intersection o CONSIDERATION OF EXTENSION OF CONTRACT WITH THE CYP.P~.~ qHAMBm qF.COM~E..RCE: The Administrative Ase{stan~ 'presen't~d a report' dated August 20, 1970 which indicated that the City Council at its regular meeting of July 27, 1970, extended the existing contract with the Cypress Chamber of Co~mnerce for a 30-day period, which is due to expire on August 31, 1970o The report further indicated that as of this date, the Coumcil Committee has not yet received all of the information requested of the Chamber of Commerce in order to complete a full report to the City Council° Pollowing discussion, it'was m~ved by Councilmsm Harvey, seconded by Councilman Ks_node and unanimously carried to approve a 30-day extension of the contract bezween the City and the Cypress Chamber of Commerce on the same terms and conditions as the existing contract, to e~pire on Sop=ember 30, 1970. At this time, it was moved by Councilman Kaaode and seconded by Council~ Harvey to consider Item No~ I0 on the agenda at 8~00 aom~, on Monday, August 31, 1970. The motion was unanimously carried by the following roll call vote: AYES: NOES: AB SET: 3 COUNCILMEN 0 COUNCILMEN 2 COUNCILMEN Ha'trey, Kenode and Kanel None Lacayo and Roberrs CONSIDERATION OFAPPROVAL OF COMRC!AL W~ILRANT LISTL[0R WARRANTS NO. 24725 THROUGH 24853: It was moved by Councilman Kenode and seconded by Council~ Harvey to approve the Commercial Warrant List for Warrants No~ 24725 through 24853 in the total amount of $72,080.12 ~ The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Harvey, Kaaode and Kanel None Lacayo and Roberrs STAFF REPORTS AND DISCUSSIONS: Councilma~ Ita=vey indicated that a citizen~s committee is forming among the residents on Jusmita Street who wish to protest the use of Juanits Streetby students attending the Cypress College, who apparently have been exceeding the speed limit in the area~ The Administrative Assistant indicated that this matter has been before the Ad~iso~y Traffic Committee for study, and that speed limit checks and selective enforcement programs have been conducted in the particular area. The Administrative Assistant then requested the Public Works Director to report upon the proposed street improvements on Orange Avenue, which when completed, would probably eliminate most of these problems. Discussion ensued relative to various other methods of alleviating the problems. Councilms~ Harvey stated that he felt that some thought should be given to policing the area during the first few weeks of school, as there has been a problem in the past, with children walking to school along Orange Avenue and Juanits Street. 3 City Council Minu~es August 24, ig70 Mayor Kanel stated that he had received a request from the Orange County Co~,mittee on Constitution 0bservancerequesting that the week of September 17-23 be proclaimed as Constitution Week in the City. He stated that he had also received a request from the Cypress Junior Wcmsn's Club that the week of September 9-16 be proclaimed as Teacher Recognition Week in Cypress, and a request from the Junior All-American Football League for an allocation of $50 to place a promotional ad in the Junior All-American Football League Program. It was m~ved by Councilmm~ Kenode, seconded by Councilman Harvey and unanimously carried tc place these items on the agenda for consideration at this time. It was m~ved by Councilman Kanode, seconded by Councilman Harvey and unanimously carried to proclaim the week of September 17 through September 23, 1970 as Constitution Week in the City of Cypress° It was m~ved by Councilman Harvey, seconded by Cou~,cilma~ Kenode and unanimously ca=tied to proclaim the week of September 9 through September 16, 1970 as Teacher Recognition Week in the City cf Cypress. XZ was n~ved by Councilman Kenode, seconded by Councilman Harvey and unanimously carried to authorize an allocation of $50 to place a promotional ad in the 3unior Ai~-Ame~ican Football League program. csss.: Maycr Kanet declared a recess at 5:25 p.m. until 7:30 p.m. CALL TO ORDER: The meeting was called back to order at 7:30 p~m~, on Monday, August 24, 1970, in the City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor John Kenel presiding~ PRESENT: Mayor Kanel ABSENT: Councilmen Harvey, Kenode, Lacayo and Roberrs ADJOURNMENT: Due to the lack of a quorum, the Mayor adjourned the meeting at 7:31 p,m. to 8:00 aomo, on Monday, August 31, 1970o MAYOR THE CiTY 6F 'C'/I REss CI "~L~RK"OF ~HE dI~Y OF CYPRESS TY -4-